ACT TELECONFERENCING SOLUTIONS LIMITED

Company number 03157240

36 officers / 34 resignations

KASOFF, Barry Louis

• Correspondence address: Vectra House, 36 Paradise Road, Richmond, Surrey, United Kingdom, TW9 1SE
• Role: Secretary
• Appointed on: 30 September 2021

KASOFF, Barry Louis

• Correspondence address: Vectra House, 36 Paradise Road, Richmond, Surrey, United Kingdom, TW9 1SE
• Role: Director
• Date of birth: June 1957
• Appointed on: 30 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

ASKINS, Leslie Scott

• Correspondence address: 427 Candler Street Ne, Atlanta, Georgia 30307, Usa
• Role (Resigned): Secretary
• Appointed on: 4 September 2013
• Resigned on: 26 February 2016

FAIRTLOUGH, Dominic Raymod

• Correspondence address: Genesis House, 17 Godliman Street, London, England, EC4V 5BD
• Role (Resigned): Secretary
• Appointed on: 26 February 2016
• Resigned on: 30 November 2017

FREDRICKSON, Matthew

• Correspondence address: 3 Tatchbrook Close, Maidenhead, Berkshire, SL6 8TS
• Role (Resigned): Secretary
• Appointed on: 22 June 2007
• Resigned on: 4 September 2013
• Nationality: British

HAVENER, Michael

• Correspondence address: 2475 Northwinds Parkway, Suite 200, Alpharetta, Ga 30009, United States
• Role (Resigned): Secretary
• Appointed on: 4 August 2021
• Resigned on: 30 September 2021

JAMES, Scott Melvin

• Correspondence address: 22 Cecile Park, London, N8 9AS
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 8 January 2007
• Nationality: United States
• Occupation: Attorney

MCKERACHER, Irene Brown

• Correspondence address: Highland Lodge Church Lane, Ewshot, Farnham, Surrey, GU10 5BD
• Role (Resigned): Secretary
• Appointed on: 9 February 1996
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Housewife

MISTRY, Vinod

• Correspondence address: 184 Carlton Avenue East, Wembley, Middlesex, HA9 8PT
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 30 September 2005
• Nationality: British

PATEL, Kalpesh

• Correspondence address: 36 Sandymount Avenue, Stanmore, Middlesex, HA7 4TY
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Financial Controller

RIVIEZZO, Alice

• Correspondence address: 2300 Lakeview Parkway Suite 300, Alpharetta, Georgia 30009, United States
• Role (Resigned): Secretary
• Appointed on: 30 November 2017
• Resigned on: 4 August 2021

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1996
• Resigned on: 9 February 1996

BERNICA, Edward John

• Correspondence address: 2641 S. Moore Dr. Unit B, Lakewood, Colorado 80227, Usa
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 2005
• Resigned on: 10 November 2005
• Nationality: Usa
• Occupation: Executive

BOGARD, Marina

• Correspondence address: Act Teleconferencing, 1526 Cole Boulevard Suite 300, Lakewood, Colorado, Usa, 80401
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 March 2010
• Resigned on: 4 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Sales And Marketing Officer

FAIRTLOUGH, Dominic Raymond

• Correspondence address: Gurth, Vicarstown, County Cork, Ireland
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 September 2013
• Resigned on: 30 November 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HAVENER, Michael

• Correspondence address: 2475 Northwinds Parkway, Suite 200, Alpharetta, Ga 30009, United States
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 August 2021
• Resigned on: 30 September 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

HOLDEN, David Leonard

• Correspondence address: 41 Kingsend, Ruislip, Middlesex, HA4 7DD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 October 2001
• Resigned on: 12 December 2005
• Nationality: English
• Occupation: Manager

KELLY, Mark

• Correspondence address: 1611 Landel Dr, Kanata, Ontario K2w 1cz, Canada
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 June 2007
• Resigned on: 30 June 2008
• Nationality: Canadian
• Occupation: Manager

MCADAMS, Kevin James

• Correspondence address: Genesis House, 17 Godliman Street, London, England, EC4V 5BD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 February 2016
• Resigned on: 16 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

MCKERACHER, Finlay Malcolm Anthony John

• Correspondence address: Highland Lodge Church Lane, Ewshot, Farnham, Surrey, GU10 5BD
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 9 February 1996
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Chief Executive

MCQUADE, Jennie Lynn

• Correspondence address: 9853 Carr Circle, Westminister, Colorado, United States Of America, 80021
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 June 2008
• Resigned on: 4 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel/Attorney

MILLER, Teresa Rose

• Correspondence address: 1838 Highway 35 A12, Wall, New Jersey, Usa, 07719
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 April 1996
• Resigned on: 10 October 1997
• Nationality: American
• Occupation: Management Consultant

NEWMAN, Harry Joseph

• Correspondence address: 75 Bay Point Harbour, Point Pleasant, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 26 April 1996
• Resigned on: 10 October 1997
• Nationality: American
• Occupation: Business Executive

OFFWOOD, Martin James

• Correspondence address: 19 High Street, Nettlebed, Henley On Thames, Oxfordshire, RG9 5DA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 February 1996
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

RIVIEZZO, Alice

• Correspondence address: 2300 Lakeview Parkway Suite 300, Alpharetta, Georgia 30009, Usa
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 November 2017
• Resigned on: 4 August 2021
• Nationality: American
• Country of residence: America
• Occupation: Senior Vice President Tax

SALAS, Peter, Mr.

• Correspondence address: 95204 Spring Tide Lane, Fernandina Beach, Florida 32034, United States Of America
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 June 2008
• Resigned on: 4 September 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Telecommunications Executive

SCHAFFT, Theodore Paul

• Correspondence address: 14285 Thompson Road, Alpharetta, Georgia 30004, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 September 2013
• Resigned on: 29 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

STACEY, Sarah Jane

• Correspondence address: Rossmoor 22 Ray Park Avenue, Maidenhead, Berkshire, SL6 8DY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 February 1996
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Marketing

STONE, John Daniel

• Correspondence address: 41 Cloncurry Street, Fulham, London, United Kingdom, SW6 6DT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 September 2013
• Resigned on: 30 April 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Gavin John

• Correspondence address: 7444 Panorama Drive, Boulder, Colorado, 80303, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 December 1997
• Resigned on: 1 April 2004
• Nationality: South African
• Occupation: Accountant

TRINE, David Earl

• Correspondence address: 3280 Peachtree Road Ne, Suite 1000, Atlanta, Georgia, Usa, 30305
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 February 2014
• Resigned on: 29 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

VAN EECKHOUT, Carolyn Rush

• Correspondence address: 3913 Mountainside Trail, Evergreen, Colorado, 80439, Usa
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 19 December 1997
• Resigned on: 1 April 2004
• Nationality: American
• Occupation: Human Resources Manager

VAN EECKHOUT, Gerald Duane

• Correspondence address: 3913 Mountainside Trail, Evergreen, Colorado, 80439, Usa
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 19 December 1997
• Resigned on: 1 April 2004
• Nationality: American
• Country of residence: Usa
• Occupation: General Manager

WARREN, Gene

• Correspondence address: 7745 S Gallup Ct, Littleton, Colorado, 80120, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 December 1997
• Resigned on: 19 March 2007
• Nationality: American
• Occupation: Managing Director

WESTCOAT, Jeremy

• Correspondence address: 226 Beryl Way, Broomfield, Colorado 80020, Usa
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 June 2007
• Resigned on: 9 February 2010
• Nationality: American
• Occupation: Manager